Search icon

JACAVI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JACAVI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JACAVI INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jun 2008 (17 years ago)
Document Number: L08000059018
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6990 NW 25 ST, MIAMI, FL, 33122, US
Mail Address: 6990 NW 25 ST, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1547247 1600 NW 84TH AVENUE, MIAMI, FL, 33126 1600 NW 84TH AVENUE, MIAMI, FL, 33126 305-448-2240

Filings since 2017-11-03

Form type 4
File number 000-19714
Filing date 2017-11-03
Reporting date 2017-10-11
File View File

Filings since 2012-04-30

Form type 3
File number 000-19714
Filing date 2012-04-30
Reporting date 2011-04-18
File View File

Key Officers & Management

Name Role Address
GARCIA RENE A Manager 6990 NW 25 ST, MIAMI, FL, 33122
MOJENA NELSON Agent 6990 NW 25 ST, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-21 MOJENA, NELSON -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 6990 NW 25 ST, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 6990 NW 25 ST, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2013-04-26 6990 NW 25 ST, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State